Entity Name: | WARDAN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
WARDAN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 30 Jan 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Sep 2013 (11 years ago) |
Document Number: | L09000010126 |
FEI/EIN Number |
26-4216682
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 |
Mail Address: | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 |
ZIP code: | 33711 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DANIELS, BERRY DEE | Agent | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 |
Daniels, JOHN P | Manager | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 |
GEORGE, LISA D | Manager | 84 BAHIA TRACE CIRCLE, OCALA, FL 34472 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-06 | DANIELS, BERRY DEE | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-26 | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 | - |
CHANGE OF MAILING ADDRESS | 2021-08-26 | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 3843 48th Ave. S., ST. PETERSBURG, FL 33711 | - |
REINSTATEMENT | 2013-09-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-03-06 |
AMENDED ANNUAL REPORT | 2021-08-26 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-02-23 |
ANNUAL REPORT | 2019-02-03 |
ANNUAL REPORT | 2018-04-14 |
ANNUAL REPORT | 2017-02-05 |
ANNUAL REPORT | 2016-03-29 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State